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(solution) Forensic accounting (An essay 5 paragraphs) Question - What three


Forensic accounting (An essay 5 paragraphs)

Question - What three elements must be proven to win a fraud dispute?


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(Three elements must be proven to win a fraud dispute

A material false statement: There must be a material false statement made with an intent to deceive.

Victim reliance : Even when there is a material false statement and the intention to deceive can be proved, it does not meet the legal test for fraud unless there is a victim who relied on the false statement.

Damages : The final legal element of fraud concerns damages is usually in terms of money. But normally, even when there is a material false statement, intent and victim reliance, there is no fraud if the victim is not damaged).



Running head: ELMENTS TO BE PROVEN TO WIN A FRAUD CASE

 

1 Elements to be proven to win a Fraud Case

 

Student?s Name

 

University Affiliation

 

Date ELEMENTS TO BE PROVEN TO WIN A FRAUD CASE

 

2

 

Elements...

 


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